Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 15638 | FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA | Entity | DRCONGO | a.k.a. 'FOCA'. | |
| 42717 | FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 09 Oct 2003; Target Type Government Entity; Tax ID No. 7728302546 (Russia); Government Gazette Number 00035837 (Russia); Registration Number 1037728048973 (Russia); a.k.a. 'SVR'. | |
| 32729 | FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA | Entity | BELARUS-EO14038 | Organization Established Date 21 Jan 2010; Registration Number 191295361 (Belarus). | |
| 33371 | FOREIGN LIMITED LIABILITY COMPANY SLAVKALI | Entity | BELARUS-EO14038 | Organization Established Date 25 Oct 2011; Registration Number 191689538 (Belarus). | |
| 15603 | FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | Entity | NPWMD] [DPRK3 | SWIFT/BIC FTBDKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 7640 | FORENINGEN AL-AQSA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 23145 | FORENT TECHNIK GMBH | Entity | SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 60313B102980 (Germany); alt. Registration ID HRB102980 (Germany). | |
| 15049 | FOREST | vessel | IRAN | Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283760; MMSI 572438210; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 40899 | FOREVER RICH | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9203928; MMSI 477232400; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED. | |
| 49837 | FORNACIS ENERGY TRADING CO. L.L.C | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Sep 2023; License 1232954 (United Arab Emirates); Economic Register Number (CBLS) 12166455 (United Arab Emirates); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 51729 | FORNAX SHIP MANAGEMENT FZCO | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number IMO 6466241. | |
| 49748 | FORNELY LAB S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 10 Apr 2014; Organization Type: Non-specialized wholesale trade; Folio Mercantil No. 23513 (Mexico); Linked To: RIVERA IBARRA, Gerardo. | |
| 7158 | FORPRES, S.C. | Entity | SDNTK | ||
| 54171 | FORSAL CHARTERING CORPORATION | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6370362; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 43104 | FORT KONSALTING LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2003; Tax ID No. 1650104263 (Russia); Government Gazette Number 14893929 (Russia); Registration Number 1031616038387 (Russia); Linked To: TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY. | |
| 13013 | FORTIA BAJA SUR, S.A. DE C.V. | Entity | SDNTK | R.F.C. FBS0710126M0 (Mexico); Folio Mercantil No. 39854 (Mexico). | |
| 46722 | FORTIANA HOLDINGS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number HE 399750 (Cyprus); Linked To: SVIBLOV, Vladislav Vladimirovich. | |
| 53822 | FORTUNA LIMITED LIABILITY COMPANY | Entity | DPRK3 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 21 Apr 2023; Tax ID No. 2502071778 (Russia); Registration Number 1232500011149 (Russia); a.k.a. 'FORTUNA LLC'; Linked To: ASATRYAN, Gayk. | |
| 15068 | FORTUNE | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283746; MMSI 422303000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 56905 | FORTUNE GAS | vessel | IRAN-EO13846 | Vessel Year of Build 2010; Vessel Registration Identification IMO 9471123; MMSI 352002555; Linked To: MHK SHIPPING CORP. | |
| 57871 | FORTUNE NETWORK TECHNOLOGY LTD | Entity | TCO | Website https://fortunenetworktechnologyltd.com; Organization Established Date 12 Jan 2025; Organization Type: Advertising; Company Number 16177824 (United Kingdom); Linked To: KONG, Ka On. | |
| 10659 | FORUZANDEH, Ahmed | individual | SDGT] [IRAQ3] [IRGC | Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff | DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff; a.k.a. 'JAFARI'; a.k.a. 'ABU SHAHAB'; a.k.a. 'ABU AHMAD ISHAB'. |
| 40907 | FORWARD SYSTEMS, R&DC | Entity | RUSSIA-EO14024 | Website www.forsys.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 May 1997; Organization Type: Other information technology and computer service activities; Target Type Private Company; Tax ID No. 7718124608 (Russia); Business Registration Number 1027700530329 (Russia). | |
| 58325 | FOSCOM FZE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Sep 2015; Company Number 10315473 (United Arab Emirates); License 15735 (United Arab Emirates); Chamber of Commerce Number 85499 (United Arab Emirates); Linked To: OBUKHOV, Ivan. | |
| 56607 | FOSHAN | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9404572; MMSI 352001366; Linked To: SINOSTAR MARINE GROUP LIMITED. |